CATH KIDSTON MEZZCO LIMITED

In Liquidation

General Information

NAME
CATH KIDSTON MEZZCO LIMITED

COMPANY NUMBER
07180428

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64999 - Financial intermediation not elsewhere classified

INCORPORATION DATE
05/03/2010 (14 years and 9 months old)

WEBSITE
www.cathkidston.com

CONFIRMATION STATEMENT MADE UP TO
05/03/2020

ACCOUNTS MADE UP TO
25/03/2018

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PREVIOUS NAMES
05/03/2010 29/06/2010
STANLEY MEZZCO LIMITED

REGISTERED ADDRESS

JUPITER HOUSE, WARLEY HILL BUSINESS PAERK, BRENTWOOD
ESSEX
CM13 3BE

Telephone: 02072214248
TPS: No

TRADING ADDRESSES

125 Freston Road
London
W10 6TH

Telephone: 72214248

Jupiter House
Warley Hill Business Park
The Drive, Great Warley
BRENTWOOD
CM13 3BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£114.5M

0.38%

TOTAL LIABILITIES

£139k

31.19%

NET ASSETS

£114.5M

0.38%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CATH KIDSTON PFSCO LIMITED	In Liquidation	View Report
CATH KIDSTON MEZZCO LIMITED	In Liquidation	View Report
CATH KIDSTON ACQUISITIONS LIMITED	In Liquidation	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/01/2021	Event: Change in Reg. Office
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: New Board Member Ahmet Selim Baraz (926107576) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CATH KIDSTON MEZZCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CATH KIDSTON MEZZCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£114.5M

0.38%

TOTAL LIABILITIES

£139k

31.19%

NET ASSETS

£114.5M

0.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

6

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LYNN SAWYER	Owned: 0.00 %	Shares: 4,700	Price per share: £0.00	Total Value: £0.00
CHRISTINE HAFTSEN	Owned: 0.00 %	Shares: 4,700	Price per share: £0.00	Total Value: £0.00
SEB TARLETON	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
MIKE IKEDA	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
ALEXANDER SNELLING	Owned: 0.00 %	Shares: 4,000	Price per share: £0.00	Total Value: £0.00
DANIEL POPPLETON	Owned: 0.00 %	Shares: 3,000	Price per share: £0.00	Total Value: £0.00
BARING PRIVATE EQUITY ASIA V HOLDING	Owned: 0.00 %	Shares: 1	Price per share: £0.00	Total Value: £0.00
CATH KIDSTON PFSCO LTD	Owned: 53.92 %	Shares: 76,511,471	Price per share: £0.00	Total Value: £7,651.15
BARING PRIVATE EQUITY ASIA V HOLDING (18) LIMITED	Owned: 22.73 %	Shares: 32,246,563	Price per share: £0.00	Total Value: £3,224.66
WILLIAM WINSHIP FLANZ2012 IRREVOCABLE TRUST	Owned: 0.98 %	Shares: 1,391,118	Price per share: £0.00	Total Value: £139.11
MARTHA WIKSTROM	Owned: 0.80 %	Shares: 1,140,260	Price per share: £0.00	Total Value: £114.03
KENNETH WILSON	Owned: 5.46 %	Shares: 25,000	Price per share: £0.03	Total Value: £775.00
GEERT PETERS	Owned: 0.00 %	Shares: 11,500	Price per share: £0.00	Total Value: £0.00
NEIL HARRINGTON	Owned: 5.50 %	Shares: 10,000	Price per share: £0.08	Total Value: £780.00
SUZI AVENS	Owned: 5.30 %	Shares: 5,700	Price per share: £0.13	Total Value: £752.40
SUE CHIDLER	Owned: 5.30 %	Shares: 5,700	Price per share: £0.13	Total Value: £752.40
SUE CARVELL	Owned: 0.00 %	Shares: 4,700	Price per share: £0.00	Total Value: £0.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kenneth Albolote 13/09/2016 - Present (8 years and 2 months) Born in May 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
William Winship Flanz 13/09/2016 - Present (8 years and 2 months) Born in Sep 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Melinda Paraie 18/06/2018 - Present (6 years and 5 months) Born in Dec 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Ahmet Selim Baraz 29/07/2019 - Present (5 years and 4 months) Born in Dec 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 3 Past: 2	View Report
Bibi Rahima Ally 05/03/2010 - Present (14 years and 9 months) Born in Jan 1960	Status: Resigned	Position: Director	Appointments: Current: 52 Past: 2219	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CATH KIDSTON GROUP LIMITED	In Liquidation	View Report
CATH KIDSTON EBT LIMITED	Company is dissolved	View Report
CATH KIDSTON PFSCO LIMITED	In Liquidation	View Report
CATH KIDSTON MEZZCO LIMITED	In Liquidation	View Report
CATH KIDSTON ACQUISITIONS LIMITED	In Liquidation	View Report
CATH KIDSTON ACQUISITIONS LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 20/01/2021	Event: Change in Reg. Office
Date: 14/03/2020	Event: New Confirmation Statement filed
Date: 05/08/2019	Event: New Board Member Ahmet Selim Baraz (926107576) Appointed
Date: 12/04/2019	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: New Accounts filed
Date: 12/09/2018	Event: Neil Simon Harrington (915781582) has left the board
Date: 13/08/2018	Event: New Board Member Melinda Paraie (924928034) Appointed
Date: 16/05/2018	Event: New Confirmation Statement filed
Date: 12/08/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 15/01/2017	Event: New Accounts filed
Date: 29/09/2016	Event: William Winship Flanz (921456473) has left the board
Date: 29/09/2016	Event: New Board Member William Winship Flanz (921456248) Appointed
Date: 22/09/2016	Event: New Board Member Kenneth Albolote (921455799) Appointed
Date: 22/09/2016	Event: New Board Member William Winship Flanz (921456473) Appointed
Date: 21/09/2016	Event: Christopher Graham Parkin (912290746) has left the board
Date: 21/09/2016	Event: Lovisa Lander Widengren (919636453) has left the board
Date: 08/04/2016	Event: New Annual Return filed
Date: 29/12/2015	Event: New Accounts filed
Date: 13/04/2015	Event: New Annual Return filed
Date: 06/04/2015	Event: Jeffrey Stuart Barber (914979657) has left the board
Date: 06/04/2015	Event: New Board Member Lovisa Lander Widengren (919636453) Appointed
Date: 28/12/2014	Event: New Accounts filed
Date: 11/03/2014	Event: New Annual Return filed
Date: 07/01/2014	Event: Geert Peeters (917700260) has left the board
Date: 27/12/2013	Event: New Accounts filed
Date: 23/04/2013	Event: New Annual Return filed
Date: 08/04/2013	Event: Geert Peeters (917700300) has left the board
Date: 08/04/2013	Event: New Board Member Geert Peeters (917700260) Appointed
Date: 01/04/2013	Event: New Board Member Geert Peeters (917700300) Appointed
Date: 01/04/2013	Event: Change in Reg. Office
Date: 27/12/2012	Event: New Accounts filed
Date: 24/12/2012	Event: Change in Reg. Office
Date: 24/12/2012	Event: New Board Member Neil Simon Harrington (915781582) Appointed
Date: 20/12/2012	Event: Change in Reg. Office

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CATH KIDSTON MEZZCO LIMITED

In Liquidation

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£114.5M

£139k

£114.5M

People Overview

4

6

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£114.5M

£139k

£114.5M

Accounts

People Overview

4

6

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™